- Capital One (Mclean, VA)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...with Microsoft Office or Google Suite **Preferred Qualifications:** - 2 + years of fraud experience, or investigative experience, or… more
- Capital One (Mclean, VA)
- …Qualifications** **:** + Bachelor's Degree in Criminal Justice, Fraud Prevention or Homeland Security + 2 + years fraud, investigative or compliance experience + ... Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money...Transaction Monitoring Operations (TMO) The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …for the Investigations Branch operational activities. As a Lead Personnel Security Specialist ( Investigator ), GS-0080-13, your typical work assignments may ... position is located under the Office of Professional Responsibility and Security Operations, Personnel Security Division, Investigations Branch in Washington,… more
- Meta (Washington, DC)
- …to detect malicious activities related to insider threats. **Required Skills:** Security Engineer Investigator , Insider Trust Responsibilities: 1. Perform ... **Summary:** As part of Meta Security , our Insider Trust team is dedicated to...logs, network traffic logs) to identify potential insider threats 2 . Create workflows and automations to streamline signal detection,… more
- Meta (Washington, DC)
- …to detect malicious activities related to insider threats. **Required Skills:** Security Engineer Investigator , Insider Trust Responsibilities: 1. Perform ... **Summary:** As part of Meta Security , our Insider Trust team is dedicated to...logs, network traffic logs) to identify potential insider threats 2 . Create workflows and automations to streamline signal detection,… more
- Meta (Washington, DC)
- …click "Apply to Job" online on this web page. **Required Skills:** Security Analyst Investigator Responsibilities: 1. Coordinate development and implementation ... cycle across a range of internal stakeholders to identify online threats. 2 . Illuminate threats within an ecosystem, across problems, clearly explaining emerging… more
- CACI International (Bowie, MD)
- New College Graduates- Entry Level Background Investigator Job Category: Service Contract Act Time Type: Part time Minimum Clearance Required to Start: Top Secret ... you need to know about becoming a credentialed Background Investigator . Qualified candidates must be able to obtain and...it's your chance to contribute to the safety and security of our nation in the company of colleagues… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Washington, DC)
- …Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies at the Washington Field Office. Eligible candidates ... successfully completed and passed Federal Law Enforcement Training Center's Criminal Investigator training program (CITP), OR an equivalent and recognized federal… more
- Xcelerate Solutions (Washington, DC)
- …requirement to pass a security CI polygraph exam. + Minimum of two ( 2 ) years of experience developing and writing Reports of Investigation that form basis for ... Personnel Security Specialist (PSS ) Grade 6 - TS...experience preferred. + Technical training / certification as an investigator and / or adjudicator is required + Current… more
- Supreme Court of the United States (Washington, DC)
- …taxes withheld from earned income for Social Security and Medicare. Social Security deductions of 6. 2 percent will be withheld from your pay. However, ... Summary This is a term position with the Residential Security Unit of the Supreme Court of the United...the Uniformed Police Training Program (UPTP) or the Criminal Investigator Training Program (CITP). Your certificate or FLETC transcript… more